CDD Risk Analyst, Direct Customer Onboarding
Core
Perform enhanced due diligence, review KYC documentation, and assess anti-money laundering risks to protect the company and customers during merchant onboarding.
Role type
Senior IC CDD Risk Analyst
Builds
Secure and compliant onboarding workflows for merchants in North America
Domain
Financial technology / Payments / Regulatory Compliance
Required skills
Customer Due Diligence, Enhanced Due Diligence, Know Your Customer (KYC), Payment risk concepts, Risk-based approach, Process improvement, Cross-functional collaboration, Analytical mindset, Operational problem solving
Preferred skills
AI and automation tools, Navigating ambiguity, Cross-cultural communication, Project driving
Technologies
Advanced automation tools
Responsibilities
Execute KYC, CDD, and EDD procedures; Collect and analyze customer information; Perform KYC checks and verify documentation; Guide merchants as the first point of contact; Drive process improvements and automation feedback; Align with global teams for risk assessment consistency
Seniority
Senior, hands-on IC